ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abby Group Limited

Abby Group Limited is a dissolved company incorporated on 15 October 2009 with the registered office located in Alfreton, Derbyshire. Abby Group Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
07045251
Private limited company
Age
16 years
Incorporated 15 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane
Riddings
Alfreton
DE55 4BR
England
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England
Telephone
01268330012
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1967
Mr Mark James Giles
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Abby Logistics Limited
Mark James Giles is a mutual person.
Liquidation
Abby Warehousing Limited
Mark James Giles is a mutual person.
Dissolved
Iwantadelivery Ltd
Mark James Giles is a mutual person.
Dissolved
Iwad Logistics Ltd
Mark James Giles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£17
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.87K
Same as previous period
Total Liabilities
-£1.68K
Same as previous period
Net Assets
£9.19K
Same as previous period
Debt Ratio (%)
15%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Months Ago on 1 Jul 2025
Compulsory Strike-Off Suspended
10 Months Ago on 13 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 3 Dec 2024
Mr James Halligan Details Changed
1 Year 3 Months Ago on 17 Jul 2024
James Halligan Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr James Halligan Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Mr James Halligan Appointed
1 Year 4 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
New Charge Registered
2 Years Ago on 16 Oct 2023
Get Credit Report
Discover Abby Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Termination of appointment of James Halligan as a director on 30 June 2024
Submitted on 10 Oct 2024
Director's details changed for Mr James Halligan on 14 June 2024
Submitted on 24 Jul 2024
Director's details changed for Mr James Halligan on 17 July 2024
Submitted on 17 Jul 2024
Appointment of Mr James Halligan as a director on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane Riddings Alfreton DE55 4BR on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 15 October 2023 with updates
Submitted on 13 Nov 2023
Registration of charge 070452510002, created on 16 October 2023
Submitted on 16 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year